Financial Disclosure Programme

Verification Process

Each year, a small percentage of the total number of Financial Disclosure Programme participants is randomly selected for the verification process, in addition to the regular review process. Those randomly chosen are asked to provide third-party documentation for all items that they have disclosed. These additional documents are requested in order to verify the accuracy and completeness of information disclosed by participants. The goal of verification is to ensure that staff members are using due diligence in the completion of their financial disclosure statements.